DEREK GLADWIN LIMITED

Company number 00810899

Date	Type	Description	View / Download
17 Dec 2015	AD02	Register inspection address has been changed from C/O Streets 87 Park Road Peterborough Cambridgeshire PE1 2TN England to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Apr 2015	TM01	Termination of appointment of Stephen David Gray Thompson as a director on 31 March 2015	(1 page)
11 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-11 GBP 750	(16 pages)
31 Dec 2014	MR01	Registration of charge 008108990009, created on 30 December 2014	(30 pages)
14 Oct 2014	AP01	Appointment of Mr Stephen David Gray Thompson as a director on 17 September 2014	(2 pages)
09 Oct 2014	TM02	Termination of appointment of Sarah Mavis Bedford as a secretary on 17 September 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Susan Jane Death as a director on 17 September 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr David Richard Pugh as a director on 17 September 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Harvey Roger Death as a director on 17 September 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Michael Alfred Wilmshurst as a director on 17 September 2014	(2 pages)
09 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
09 Oct 2014	MR04	Satisfaction of charge 4 in full	(1 page)
09 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
09 Oct 2014	MR04	Satisfaction of charge 5 in full	(1 page)
09 Oct 2014	MR04	Satisfaction of charge 7 in full	(1 page)
30 Sep 2014	AUD	Auditor's resignation	(2 pages)
30 Sep 2014	AD01	Registered office address changed from Gladwins Body Repair Centre Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6XU to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE on 30 September 2014	(1 page)
30 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
24 Sep 2014	MISC	Aud res	(1 page)
22 May 2014	AA	Full accounts made up to 30 September 2013	(29 pages)
14 Jan 2014	AUD	Auditor's resignation	(2 pages)
09 Jan 2014	AUD	Auditor's resignation	(1 page)
05 Dec 2013	AD02	Register inspection address has been changed from C/O Thain Wildbur 36/8 King Street Kings Lynn Norfolk PE30 1ES England	(1 page)